Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,986,470
Authorised Capital
40,000,000
Directors
Ashok Dash
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Gaurav Chatrath
Director/Designated Partner
over 7 years ago
over 7 years ago
Anil Sapra
Alternate Director
over 18 years ago
over 18 years ago
Rajnish Garg
Alternate Director
over 18 years ago
over 18 years ago
Bina Sapra
Director
almost 20 years ago
almost 20 years ago
Haigreve Khaitan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ramesh Swaminathan
Director
almost 5 years ago
almost 5 years ago
Deepak Saini
Whole Time Director
almost 7 years ago
almost 7 years ago
Chetan Pravin Pathak
Whole Time Director
over 7 years ago
over 7 years ago
David Allan Kempski
Additional Director
over 9 years ago
over 9 years ago
Duane Bell
Director
over 18 years ago
over 18 years ago
Raka Rajnish
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Computer Software For Manufacturing, Supply Chain, And System Scheduling.[Class : 35] Business Management Consultation In The Fields Of Project Management, Strategic Planning, Cost Analysis, Program Justification, And Business Process Improvement.[Class : 42] Computer Consulting Relating To Computer Hardware Analysis, Requirements, Architecture, Design, Implement...
Charges
23 December 1999
Oriental Bank Of Commerce
21 Lak
06 March 2000
Canara Bank
43 Lak
29 December 2004
Canara Bank
9 Lak
21 July 2004
Canara Bank
6 Lak
25 August 2006
Canara Bank
1 Crore
25 August 2006
Canara Bank
0
06 March 2000
Canara Bank
0
29 December 2004
Canara Bank
0
21 July 2004
Canara Bank
0
23 December 1999
Oriental Bank Of Commerce
0
25 August 2006
Canara Bank
0
06 March 2000
Canara Bank
0
29 December 2004
Canara Bank
0
21 July 2004
Canara Bank
0
23 December 1999
Oriental Bank Of Commerce
0
25 August 2006
Canara Bank
0
06 March 2000
Canara Bank
0
29 December 2004
Canara Bank
0
21 July 2004
Canara Bank
0
23 December 1999
Oriental Bank Of Commerce
0
25 August 2006
Canara Bank
0
06 March 2000
Canara Bank
0
29 December 2004
Canara Bank
0
21 July 2004
Canara Bank
0
23 December 1999
Oriental Bank Of Commerce
0
25 August 2006
Canara Bank
0
06 March 2000
Canara Bank
0
29 December 2004
Canara Bank
0
21 July 2004
Canara Bank
0
23 December 1999
Oriental Bank Of Commerce
0
Documents
Form MGT-7-05022021_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Notice of resignation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form PAS-3-07012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Form MGT-14-19122019-signed
Altered memorandum of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered articles of association-16122019
Optional Attachment-(1)-16122019
Form SH-7-22112019-signed
Altered articles of association;-19112019
Altered memorandum of assciation;-19112019
Copy of the resolution for alteration of capital;-19112019
Form DPT-3-30062019
Form DPT-3-02072019
Form DIR-12-09022019_signed
Optional Attachment-(1)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Notice of resignation;-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
